CompaniesInTheUK

KHALIL'S TRADING LTD

Company number 13423555 ·

Active

3 active · persons with significant control

Mr Mandeep Singh Matharu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-27
Date of birth
December 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Victoria Street, Wolverhampton, WV1 3NP, England

Mr Jasvir Singh Matharu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-27
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Victoria Street, Wolverhampton, WV1 3NP, England

Mr Rumandeep Singh Matharu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-27
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Victoria Street, Wolverhampton, WV1 3NP, England